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Participant Index
A -> Aldridge...(click to open)
Aldridge, Arrice
Allen, Shandon
Anthony, Tara
Armada, Nissan
Austin, L.
Avenue, E.
B -> Barham...(click to open)
Barham, Timothy
Bean, Carla
Bean, Nicholas
Beard, Sydney
Bryant, Kathleen
C -> CLSAMG...(click to open)
CLSAMG, Mercedes
Capital, First
Cleek, Faye
Clinkenbeard, Vanessa
Cole, Tanisha
Combs, Laura
Currency, .
F -> February...(click to open)
February, .
Foley, James
Foster, Carey
Foster, Tony
Fox, Clarissa
Fox, Daniel
Frazier, Cheryl
Frontier, Nissan
Fund, Walnut
M -> Matlock...(click to open)
Matlock, Cynthia
Matthews, Kimberly
McMahon, Don
Miles, Underwood
Moore, Davenetta
Murrell, Kevin
R -> Rifle...(click to open)
Rifle, Wincester
Roberts, Richard
Rogers, Jesse
Rogers, Melissa
Rogers, Ruth
Rogers, Willie
Rover, Land
S -> Shofner...(click to open)
Shofner, Michael
Shotgun, Savage
Sledge, Susie
Snow, Brian
Snyder, Ben
Sport, Land
Suggs, Thomas
Sutton, Yvonna
W -> Walker...(click to open)
Walker, Elizabeth
Walker, Kevin
Woodbury, George
Wray-Roy, Linda
Wygul, Jeffrey
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Tennessee, April 22, 2014 ⚖ Case 3:2014cv01035/59872 In the US District Court for the Middle District of Tennessee, United States of America and 515 Rounds of Assorted Ammunition, Wincester 190 Rifle and Savage 54A Shotgun are involved in case 3:2014cv01035/59872. Filed on April 22, 2014, this legal matter focuses on Other under 18 U.S.C. § 0981. Judge John T. Nixon is presiding, and no jury trial is requested. More Information about >>> ✅ Wincester Rifle, ✅ Savage A Shotgun … | |
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Tennessee, May 14, 2014 ⚖ Case 2:2014cv02357/67341 US District Court for the Western District of Tennessee case 2:2014cv02357/67341 comprises United States of America and Teresa Kistler. Filed on May 14, 2014, this case concerns Recovery of Overpayment and Enforcement of Judgment based on 28 U.S.C. § 1345. Judge Charmiane G. Claxton, John T. Fowlkes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Teresa Kistler … | |
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Tennessee, May 15, 2014 ⚖ Case 1:2014cv02358/67348 In the US District Court for the Western District of Tennessee, United States of America and Adam R. Leke are involved in case 1:2014cv02358/67348. Filed on May 15, 2014, this legal matter focuses on Recovery of Overpayment and Enforcement of Judgment under 28 U.S.C. § 1345. Judge J. Daniel Breen, Edward G. Bryant is presiding, and no jury trial is requested. More Information about >>> ✅ Adam R. Leke … | |
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Tennessee, May 15, 2014 ⚖ Case 2:2014cv02358/67343 In the US District Court for the Western District of Tennessee, United States of America and Adam R. Leke are involved in case 2:2014cv02358/67343. Filed on May 15, 2014, this legal matter focuses on Recovery of Overpayment and Enforcement of Judgment under 28 U.S.C. § 1345. Judge J. Daniel Breen, Edward G. Bryant is presiding, and no jury trial is requested. More Information about >>> ✅ Adam R. Leke … | |
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Tennessee, May 06, 2014 ⚖ Case 1:2014cv00140/71337 In the US District Court for the Eastern District of Tennessee, United States of America and Cheryl Frazier are involved in case 1:2014cv00140/71337. Filed on May 06, 2014, this legal matter focuses on False Claims Act under 31 U.S.C. § 3729. Judge Curtis L Collier, Susan K Lee is presiding, and no jury trial is requested. More Information about >>> ✅ Cheryl Frazier … | |
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Tennessee, June 02, 2014 ⚖ Case 3:2014cv00240/71600 In the US District Court for the Eastern District of Tennessee, the case 3:2014cv00240/71600 involves United States of America and $49,294.40 In United States Currency, Seized From TnBank Acct No. xxx7259. Filed on June 02, 2014, this case pertains to Other under 28 U.S.C. § 1341. Presiding over this matter is Judge H Bruce Guyton, Pamela L Reeves. There is no demand for a jury trial. More Information about >>> ✅ Seized From TnBank Acct No. xxx … | |
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Tennessee, May 22, 2014 ⚖ Case 3:2014cv01222/60180 US District Court for the Middle District of Tennessee case 3:2014cv01222/60180 comprises United States of America and 2014 Land Rover Range Rover Sport. Filed on May 22, 2014, this case concerns Other based on 18 U.S.C. § 1955. Judge Kevin H. Sharp is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Land Rover Range Rover Sport … | |
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Tennessee, May 28, 2014 ⚖ Case 2:2014cv02393/67458 In the US District Court for the Western District of Tennessee, United States of America and Elizabeth C. Haley Walker are involved in case 2:2014cv02393/67458. Filed on May 28, 2014, this legal matter focuses on Recovery of Overpayment and Enforcement of Judgment under 28 U.S.C. § 1345. Judge Diane K. Vescovo, Samuel H. Mays is presiding, and no jury trial is requested. More Information about >>> ✅ Elizabeth C. Haley Walker … | |
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Tennessee, May 30, 2014 ⚖ Case 1:2014mc00002/67480 Here we go, United States of America versus Waterside Capital Corporation. Case number case 1:2014mc00002/67480, started on May 30, 2014. It's all about Other, happening with Judge J. Daniel Breen, Edward G. Bryant. | |
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Tennessee, January 02, 2014 ⚖ Case 2:2014cv02001/66367 In the US District Court for the Western District of Tennessee, the case 2:2014cv02001/66367 involves United States of America and James Michael Foley. Filed on January 02, 2014, this case pertains to Recovery of Overpayment and Enforcement of Judgment under 28 U.S.C. § 1345. Presiding over this matter is Judge Charmiane G. Claxton, Jon Phipps McCalla. There is no demand for a jury trial. More Information about >>> ✅ James Michael Foley … | |
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Tennessee, June 12, 2014 ⚖ Case 3:2014mc00009/71691 Alright, check it — United States of America is up against Adena Ventures, L.P. Case number case 3:2014mc00009/71691, kicked off on June 12, 2014. It's about Other and it's in front of Judge Thomas A Varlan, C Clifford Shirley. More Information about >>> ✅ Adena Ventures … | |
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Tennessee, June 17, 2014 ⚖ Case 1:2014cv00073/60391 In the US District Court for the Middle District of Tennessee, United States of America and Vanessa Clinkenbeard are involved in case 1:2014cv00073/60391. Filed on June 17, 2014, this legal matter focuses on Other Contract under 28 U.S.C. § 1345. Judge William J. Haynes is presiding, and no jury trial is requested. More Information about >>> ✅ Vanessa Clinkenbeard … | |
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Tennessee, July 08, 2014 ⚖ Case 3:2014mc00798/60608 Alright, we got United States of America versus 2006 GM Hummer H3, 2011 Nissan Armada, 2012 Nissan Frontier, $182,420.00, $8,604.00, $7,118.06, $5,172.48 and $29,701.60 here. Case number case 3:2014mc00798/60608, kicked off on July 08, 2014. This is about Other, hanging with Judge Kevin H. Sharp. More Information about >>> ✅ Nissan Armada, ✅ Nissan Frontier … | |
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Tennessee, July 08, 2014 ⚖ Case 2:2014cv02522/67719 In the US District Court for the Western District of Tennessee, the case 2:2014cv02522/67719 involves United States of America and Regional Adjustment Bureau, Inc. Filed on July 08, 2014, this case pertains to Other Statutory Actions under 15 U.S.C. § 0045. Presiding over this matter is Judge Jon Phipps McCalla, Tu M. Pham. There is no demand for a jury trial. | |
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Tennessee, June 13, 2014 ⚖ Case 2:2014cv02447/67566 United States of America and Susie M. Sledge initiates legal proceedings (case 2:2014cv02447/67566) against Americare Home Health Agency, Inc. and Raymond Vallier at the US District Court for the Western District of Tennessee. The case, filed on June 13, 2014, pertains to False Claims Act under 31 U.S.C. § 3729 False Claims Act. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ Susie M. Sledge, ✅ Raymond Vallier … | |
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Tennessee, May 27, 2014 ⚖ Case 2:2014cv02392/67457 US District Court for the Western District of Tennessee case 2:2014cv02392/67457 comprises United States of America and Teresa Kistler. Filed on May 27, 2014, this case concerns Recovery of Overpayment and Enforcement of Judgment based on 28 U.S.C. § 1345. Judge Tu M. Pham, Samuel H. Mays is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Teresa Kistler … | |
| Plaintiff versus Defendant | |
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U.A. Local Union No. 614
Ben Snyder
More Information R.E. Sproles Glyn Graves and U.A. 614 Improvement Trust Fund |
Wooten Mechanical, LLC |
| [Case # 2014cv02542/67752], [Filed: July 16, 2014] [ Labor: E.R.I.S.A.§29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits ⚖ ] >>> More Information |
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Tennessee, July 14, 2014 ⚖ Case 3:2014cv00320/71948 In the US District Court for the Eastern District of Tennessee, the case 3:2014cv00320/71948 involves United States of America and $18,480.00 U.S. Currency Seized From El A. Willis On February 10, 2014. Filed on July 14, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge C Clifford Shirley. There is no demand for a jury trial. More Information about >>> ✅ . Currency Seized From El A. Willis On February … | |
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Tennessee, July 14, 2014 ⚖ Case 2:2014cv02538/67743 In the US District Court for the Western District of Tennessee, United States of America and Lawrence Richard Geisewite are involved in case 2:2014cv02538/67743. Filed on July 14, 2014, this legal matter focuses on Recovery of Overpayment and Enforcement of Judgment under 28 U.S.C. § 1345. Judge S. Thomas Anderson, Diane K. Vescovo is presiding, and no jury trial is requested. More Information about >>> ✅ Lawrence Richard Geisewite … | |
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Tennessee, June 19, 2014 ⚖ Case 2:2014cv02471/67610 In the US District Court for the Western District of Tennessee, the case 2:2014cv02471/67610 involves United States of America and Thomas Keith Suggs. Filed on June 19, 2014, this case pertains to Recovery of Overpayment and Enforcement of Judgment under 28 U.S.C. § 1345. Presiding over this matter is Judge Diane K. Vescovo, Samuel H. Mays. There is no demand for a jury trial. More Information about >>> ✅ Thomas Keith Suggs … | |
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Tennessee, July 23, 2014 ⚖ Case 1:2014cv00229/72118 US District Court for the Eastern District of Tennessee case 1:2014cv00229/72118 comprises United States of America and $2,500.00 in United States Currency. Filed on July 23, 2014, this case concerns Other based on 21 U.S.C. § 841. Judge William B Carter, Harry S Mattice is overseeing the case, and there is no demand for a jury trial. | |
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Tennessee, July 25, 2014 ⚖ Case 3:2014cv01536/60786 At the US District Court for the Middle District of Tennessee, the legal case 3:2014cv01536/60786 entails United States of America and 2014 Mercedes Benz GL350, VIN 4JGDF2EE9EA345461, 2014 Land Rover, VIN SALGS2WF1EA151424 and 2014 BMW X5, VIN 5UXKROC55E0H16441. The filing date is July 25, 2014, and this case deals with Other as per 18 U.S.C. § 0981. Judge Todd J. Campbell is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Land Rover … | |
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Tennessee, November 20, 2013 ⚖ Case 3:2013cv00692/69843 In the US District Court for the Eastern District of Tennessee, United States of America and 2006 Mercedes Benz CLS55AMG, VIN# WDDDJ76X46A026153 are involved in case 3:2013cv00692/69843. Filed on November 20, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge H Bruce Guyton, Thomas A Varlan is presiding, and no jury trial is requested. More Information about >>> ✅ Mercedes Benz CLSAMG … | |
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Tennessee, July 30, 2014 ⚖ Case 2:2014cv02590/67862 The legal proceedings in case 2:2014cv02590/67862 at US District Court for the Western District of Tennessee involve USCO S.p.A. and ValuePart, Inc., ACE Track Co., Ltd. and REONE Track Co., Ltd. Filed on July 30, 2014, this case focuses on Patent based on 35 U.S.C. § 271. Judge Jon Phipps McCalla, Tu M. Pham is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Tennessee, August 07, 2014 ⚖ Case 2:2014cv00242/72218 In case 2:2014cv00242/72218 within US District Court for the Eastern District of Tennessee, United Telephone Southeast, LLC brings a case against Bristol Tennessee Essential Services. Filed on August 07, 2014, this legal matter relates to Other Contract as per 28 U.S.C. § 1332. The presiding judge is J Ronnie Greer, Dennis H Inman, and the Plaintiff has made a request for a jury trial. | |
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Tennessee, August 13, 2014 ⚖ Case 1:2014mc00004/72282 Alright, it's United States of America taking on Carey Ann Foster and Tony Ray Foster. Case number case 1:2014mc00004/72282, started on August 13, 2014. It's about Other and it's in front of Judge Curtis L Collier, Susan K Lee. More Information about >>> ✅ Carey Ann Foster, ✅ Tony Ray Foster … | |
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Tennessee, August 25, 2014 ⚖ Case 1:2014cv01207/68200 In the US District Court for the Western District of Tennessee, the case 1:2014cv01207/68200 involves United States of America and Laura L Combs. Filed on August 25, 2014, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Edward G. Bryant. There is no demand for a jury trial. More Information about >>> ✅ Laura L Combs … | |
| Petitioner versus Respondent | |
| United States of America | Michael Shofner |
| [Case # 2014cv00061/72422], [Filed: August 27, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Susan K Lee, Harry S Mattice] ✅ Michael Shofner >>> More Information |
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Tennessee, August 29, 2013 ⚖ Case 3:2013cv00870/56587 The legal proceedings in case 3:2013cv00870/56587 at US District Court for the Middle District of Tennessee involve United States of America and Andrew Hirt and Walgreen Company. Filed on August 29, 2013, this case focuses on Other Statutory Actions based on 31 U.S.C. § 3729. Judge Barbara D. Holmes, William J. Haynes is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Andrew Hirt … | |
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Tennessee, August 29, 2014 ⚖ Case 3:2014cv01780/61168 In the US District Court for the Middle District of Tennessee, the case 3:2014cv01780/61168 involves United States of America and 2010 Infiniti G37, VIN JN1CV6AP5AM406723. Filed on August 29, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 841. Presiding over this matter is Judge Todd J. Campbell, Juliet E. Griffin. There is no demand for a jury trial. More Information about >>> ✅ Infiniti G … | |
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Tennessee, September 04, 2014 ⚖ Case 1:2014cv00263/72474 In the US District Court for the Eastern District of Tennessee, the case 1:2014cv00263/72474 involves United States of America and $10,000.00 U.S. Currency. Filed on September 04, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge William B Carter, Harry S Mattice. There is no demand for a jury trial. More Information about >>> ✅ . Currency … | |
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Tennessee, September 04, 2014 ⚖ Case 3:2014cv00412/72467 At the US District Court for the Eastern District of Tennessee, the legal case 3:2014cv00412/72467 entails United States of America and Linda S. Wray-Roy. The filing date is September 04, 2014, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Thomas A Varlan, C Clifford Shirley is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Linda S. Wray-Roy … | |
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Tennessee, September 11, 2014 ⚖ Case 2:2014cv02700/68354 In the US District Court for the Western District of Tennessee, the case 2:2014cv02700/68354 involves United States of America and Don McMahon. Filed on September 11, 2014, this case pertains to Other Statutory Actions under Civil Miscellaneous Case. Presiding over this matter is Judge Diane K. Vescovo, John T. Fowlkes. There is no demand for a jury trial. More Information about >>> ✅ Don McMahon … | |
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Tennessee, August 05, 2014 ⚖ Case 1:2014cv00240/72211 US District Court for the Eastern District of Tennessee case 1:2014cv00240/72211 comprises U.S. Xpress, Inc., d/b/a U.S. Xpress Logistics and Diamond Transportation, Inc. Filed on August 05, 2014, this case concerns Commercial/ICC Rates/etc. based on 49 U.S.C. § 11702. Judge Curtis L Collier, Susan K Lee is overseeing the case, and there is no demand for a jury trial. | |
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Tennessee, September 08, 2014 ⚖ Case 1:2014cv00118/61236 In the US District Court for the Middle District of Tennessee, the case 1:2014cv00118/61236 involves United States of America and 2014 Land Rover Range Rover ATB and 2014 Mercedes Benz GL350. Filed on September 08, 2014, this case pertains to Other under 18 U.S.C. § 0981. Presiding over this matter is Judge William J. Haynes. There is no demand for a jury trial. | |
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Tennessee, September 09, 2014 ⚖ Case 3:2014cv01816/61248 US District Court for the Middle District of Tennessee case 3:2014cv01816/61248 comprises United States of America and $24,020.00 United States Currency. Filed on September 09, 2014, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Kevin H. Sharp is overseeing the case, and there is no demand for a jury trial. | |
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Tennessee, September 18, 2014 ⚖ Case 2:2014cv02729/68423 At the US District Court for the Western District of Tennessee, the legal case 2:2014cv02729/68423 entails United States of America and Kevin Murrell. The filing date is September 18, 2014, and this case deals with Recovery of Overpayment and Enforcement of Judgment as per 28 U.S.C. § 1345. Judge Tu M. Pham, John T. Fowlkes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Kevin Murrell … | |
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Tennessee, September 26, 2014 ⚖ Case 1:2014mc00005/68530 Alright, it's United States of America taking on First New England Capital 2, L.P. Case number case 1:2014mc00005/68530, started on September 26, 2014. It's about Other and it's in front of Judge J. Daniel Breen, Edward G. Bryant. More Information about >>> ✅ First New England Capital … | |
| Plaintiff versus Defendant | |
| United States Securities and Exchange Commission | Timothy B. Barham |
| [Case # 2014mc00019/68360], [Filed: September 12, 2014] [ Other§ ⚖ ] ✅ Timothy B. Barham >>> More Information |
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Tennessee, September 17, 2014 ⚖ Case 2:2014cv02722/68414 In the US District Court for the Western District of Tennessee, United States of America and Kimberly N. Matthews are involved in case 2:2014cv02722/68414. Filed on September 17, 2014, this legal matter focuses on Recovery of Overpayment and Enforcement of Judgment under 28 U.S.C. § 1345. Judge Charmiane G. Claxton, Jon Phipps McCalla is presiding, and no jury trial is requested. More Information about >>> ✅ Kimberly N. Matthews … | |
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Tennessee, September 17, 2014 ⚖ Case 1:2014cv00274/72574 In case 1:2014cv00274/72574 within US District Court for the Eastern District of Tennessee, United States of America and Tennessee Valley Authority brings a case against L. Thomas Austin, Citizens Tri-County Bank, Clarissa D. Fox, Daniel B. Fox and An Easement and Right-of-Way Over 1.04 Acres of Land, More or Less, In Marion County, Tennessee. Filed on September 17, 2014, this legal matter relates to Land Condemnation as per 40 U.S.C. § 258. The presiding judge is Curtis L Collier, Susan K Lee, and the Defendant has made a request for a jury trial. More Information about >>> ✅ L. Thomas Austin, ✅ Clarissa D. Fox, ✅ Daniel B. Fox, ✅ An Easement, ✅ More or Less … | |
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Tennessee, October 01, 2014 ⚖ Case 3:2014mc00014/72687 Alright, it's United States of America taking on First New England Capital 2, L.P. Case number case 3:2014mc00014/72687, started on October 01, 2014. It's about Other and it's in front of Judge Pamela L Reeves, C Clifford Shirley. More Information about >>> ✅ First New England Capital … | |
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Tennessee, September 30, 2014 ⚖ Case 2:2014cv00091/61426 At the US District Court for the Middle District of Tennessee, the legal case 2:2014cv00091/61426 involves Universal Technologies, Inc. and Jesse E. Rogers and Faye Cleek, Carla Bean, Nicholas Bean, Gaye Lawdermilk, Cynthia Matlock, Universal Services & Supply, ARAIZA and ARAIZA Company, LLC. Filed on September 30, 2014, this case deals with Racketeer Influenced and Corrupt Organizations based on 18 U.S.C. § 1962. Judge Kevin H. Sharp is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Jesse E. Rogers, ✅ Faye Cleek, ✅ Carla Bean, ✅ Nicholas Bean, ✅ Gaye Lawdermilk, ✅ Cynthia Matlock … | |
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Tennessee, September 30, 2014 ⚖ Case 1:2014cv00286/72674 US District Court for the Eastern District of Tennessee case 1:2014cv00286/72674 comprises United States of America, Department of Treasury, Internal Revenue Service and Kevin M Walker. Filed on September 30, 2014, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 6502. Judge Susan K Lee, Harry S Mattice is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Kevin M Walker … | |
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Tennessee, October 06, 2014 ⚖ Case 3:2014cv01947/61469 In the US District Court for the Middle District of Tennessee, the case 3:2014cv01947/61469 involves United States of America and $5,000.00 United States Currency and $12,775.00 United States Currency. Filed on October 06, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Aleta A. Trauger. There is no demand for a jury trial. | |
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Tennessee, October 06, 2014 ⚖ Case 3:2014cv01951/61472 In the US District Court for the Middle District of Tennessee, the case 3:2014cv01951/61472 involves Union Pacific Railroad Company and Tennessee Department of Revenue and Richard Roberts. Filed on October 06, 2014, this case pertains to Other Statutory Actions under 28 U.S.C. § 2201. Presiding over this matter is Judge E. Clifton Knowles, Kevin H. Sharp. There is no demand for a jury trial. More Information about >>> ✅ Richard Roberts … | |
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Tennessee, October 07, 2014 ⚖ Case 2:2014cv02781/68571 US District Court for the Western District of Tennessee case 2:2014cv02781/68571 comprises United States of America and Tabitha Tunstall, Shandon Allen and Shewanda Hamilton. Filed on October 07, 2014, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge S. Thomas Anderson, Tu M. Pham is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Tabitha Tunstall, ✅ Shandon Allen, ✅ Shewanda Hamilton … | |
| Petitioner versus Respondent | |
| United States of America | Brian Snow |
| [Case # 2014cv00287/72609], [Filed: September 22, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: J Ronnie Greer, Dennis H Inman] ✅ Brian Snow >>> More Information |
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| Petitioner versus Respondent | |
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Underwood Miles
More Information |
Knoxville, Tenn |
| [Case # 2014cv00522/72964], [Filed: November 06, 2014] [ General§28 U.S.C. § 2241 ⚖ ] [Judge: H Bruce Guyton, R Leon Jordan] >>> More Information |
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Tennessee, November 05, 2014 ⚖ Case 1:2014mc00006/68832 So, it's like this—United States of America is up against North America Investment Corporation. Case number case 1:2014mc00006/68832, started on November 05, 2014. It's about Other and it's under J. Daniel Breen, Edward G. Bryant. | |
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Tennessee, November 05, 2014 ⚖ Case 3:2014cv02168/61677 US District Court for the Middle District of Tennessee case 3:2014cv02168/61677 comprises United States of America and Tara Anthony. Filed on November 05, 2014, this case concerns Recovery of Overpayment and Enforcement of Judgment based on 28 U.S.C. § 1345. Judge Juliet E. Griffin, John T. Nixon is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Tara Anthony … | |
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Tennessee, December 02, 2013 ⚖ Case 2:2013cv00318/69950 At the US District Court for the Eastern District of Tennessee, the legal case 2:2013cv00318/69950 entails United States of America and $277,689.00 U.S. currency, 1512 E. Sevier Avenue, Kingsport, TN, $5,116.00 U.S. Currency and $5,927.48 U.S. Currency. The filing date is December 02, 2013, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge J Ronnie Greer, Dennis H Inman is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . currency, ✅ E. Sevier Avenue, ✅ . Currency, ✅ . Currency … | |
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Tennessee, October 29, 2014 ⚖ Case 2:2014cv02857/68746 At the US District Court for the Western District of Tennessee, the legal case 2:2014cv02857/68746 entails United States of America and George R. Woodbury, Jr. and Rheumatology & Dermatology Associates, P.C. The filing date is October 29, 2014, and this case deals with False Claims Act as per 31 U.S.C. § 3729. Judge Sheryl H. Lipman, Diane K. Vescovo is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ George R. Woodbury … | |
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Tennessee, October 30, 2014 ⚖ Case 2:2014cv02860/68772 US District Court for the Western District of Tennessee case 2:2014cv02860/68772 comprises United States and Davenetta S. Moore. Filed on October 30, 2014, this case concerns Recovery of Overpayment and Enforcement of Judgment based on 28 U.S.C. § 1345. Judge Tu M. Pham, Samuel H. Mays is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Davenetta S. Moore … | |
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Tennessee, November 10, 2014 ⚖ Case 2:2014cv02880/68853 In the US District Court for the Western District of Tennessee case 2:2014cv02880/68853, United States of America files a suit against Jeffrey H. Wygul. The filing date was November 10, 2014, and this case concerns Other Civil Rights under 28 U.S.C. § 1331. Presiding over the case is Judge Diane K. Vescovo, Samuel H. Mays. The Plaintiff has requested a jury trial. More Information about >>> ✅ Jeffrey H. Wygul … | |
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Tennessee, November 10, 2014 ⚖ Case 1:2014cv02880/69472 The legal proceedings in case 1:2014cv02880/69472 at US District Court for the Western District of Tennessee involve United States of America, Michael Tabor and Jeffrey H. Wygul, Jeffrey H. Wygul. Filed on November 10, 2014, this case focuses on Other Civil Rights based on 28 U.S.C. § 1331. Judge J. Daniel Breen, Edward G. Bryant is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Michael Tabor, ✅ Jeffrey H. Wygul, ✅ Jeffrey H. Wygul … | |
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Tennessee, November 10, 2014 ⚖ Case 3:2014mc00015/73004 Alright, we got United States of America versus North America Investment Corporation here. Case number case 3:2014mc00015/73004, kicked off on November 10, 2014. This is about Other, hanging with Judge H Bruce Guyton, Thomas A Varlan. | |
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Tennessee, November 13, 2014 ⚖ Case 3:2014cv02195/61711 In case 3:2014cv02195/61711 within US District Court for the Middle District of Tennessee, United States of America and Kathleen A Bryant brings a case against Community Health Systems, Inc. and Heritage Medical Center. Filed on November 13, 2014, this legal matter relates to Other Statutory Actions as per 31 U.S.C. § 3729. The presiding judge is John S. Bryant, Kevin H. Sharp, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Kathleen A Bryant … | |
| Petitioner versus Respondent | |
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Ulysses Van Keys
More Information |
USA |
| [Case # 2014cv00510/72915], [Filed: October 27, 2014] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: R Leon Jordan] >>> More Information |
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Tennessee, November 17, 2014 ⚖ Case 1:2014mc00007/68896 The legal dispute indexed as case 1:2014mc00007/68896 was initiated on November 17, 2014. It involves a clash between United States of America and Walnut Private Equity Fund, L.P. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Western District of Tennessee, presided over by Judge J. Daniel Breen, Edward G. Bryant. More Information about >>> ✅ Walnut Private Equity Fund … | |
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Tennessee, November 20, 2014 ⚖ Case 3:2014mc00016/73080 So, it's like this—United States of America is up against Walnut Private Equity Fund, LP. Case number case 3:2014mc00016/73080, started on November 20, 2014. It's about Other and it's under H Bruce Guyton, Pamela L Reeves. | |
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Tennessee, December 17, 2014 ⚖ Case 3:2014cv00586/73323 At the US District Court for the Eastern District of Tennessee, the legal case 3:2014cv00586/73323 entails United States of America and Real Property Located at 3360 Davis Ferry Road, Loudon, Tennessee 37774. The filing date is December 17, 2014, and this case deals with Other as per 28 U.S.C. § 1341. Judge Pamela L Reeves, C Clifford Shirley is presiding over this matter, and no jury trial is demanded. | |
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Tennessee, December 12, 2014 ⚖ Case 4:2014cv00084/73266 In the US District Court for the Eastern District of Tennessee, the case 4:2014cv00084/73266 involves United States of America upon the relation and for the use of the Tennessee Valley Authority and Ruth Rogers, Melissa C. Rogers, Pola A. Davis, Yvonna Rogers Sutton, Willie Joe Rogers, Jr., Sydney E. Beard and A Temporary Right to Enter Upon Land in Van Buren County, Tennessee. Filed on December 12, 2014, this case pertains to Land Condemnation under 43 U.S.C. § 945. Presiding over this matter is Judge Susan K Lee, Harry S Mattice. There is no demand for a jury trial. More Information about >>> ✅ Ruth Rogers, ✅ Melissa C. Rogers, ✅ Pola A. Davis, ✅ Yvonna Rogers Sutton, ✅ Willie Joe Rogers, ✅ Sydney E. Beard … | |
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Tennessee, December 12, 2014 ⚖ Case 4:2014cv00085/73267 In the US District Court for the Eastern District of Tennessee, United States of America upon the relation and for the use of the Tennessee Valley Authority and Melissa C. Rogers and A Temporary Right to Enter Upon Land in Van Buren County, Tennessee are involved in case 4:2014cv00085/73267. Filed on December 12, 2014, this legal matter focuses on Land Condemnation under 43 U.S.C. § 945. Judge Susan K Lee, Harry S Mattice is presiding, and no jury trial is requested. More Information about >>> ✅ Melissa C. Rogers … | |
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Tennessee, December 11, 2014 ⚖ Case 1:2014cv01336/69077 In the US District Court for the Western District of Tennessee, United States of America and Arrice Aldridge are involved in case 1:2014cv01336/69077. Filed on December 11, 2014, this legal matter focuses on Recovery of Overpayment and Enforcement of Judgment under 28 U.S.C. § 1345. Judge J. Daniel Breen, Edward G. Bryant is presiding, and no jury trial is requested. More Information about >>> ✅ Arrice Aldridge … | |
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Tennessee, December 11, 2014 ⚖ Case 1:2014mc00009/69070 So, it's like this—United States of America is up against Investcare Partners, L.P. Case number case 1:2014mc00009/69070, started on December 11, 2014. It's about Other and it's under J. Daniel Breen, Edward G. Bryant. | |
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Tennessee, December 11, 2014 ⚖ Case 2:2014cv02969/69076 In the US District Court for the Western District of Tennessee, the case 2:2014cv02969/69076 involves United States of America and Tanisha L. Cole. Filed on December 11, 2014, this case pertains to Recovery of Overpayment and Enforcement of Judgment under 28 U.S.C. § 1345. Presiding over this matter is Judge Jon Phipps McCalla, Tu M. Pham. There is no demand for a jury trial. More Information about >>> ✅ Tanisha L. Cole … | |
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Tennessee, December 03, 2014 ⚖ Case 1:2014cv01326/69005 In the US District Court for the Western District of Tennessee, the case 1:2014cv01326/69005 involves United States of America and David Newbaker, Christy Newbaker and Main Street Family Pharmacy. Filed on December 03, 2014, this case pertains to Other Statutory Actions under 00 U.S.C. § 0000. Presiding over this matter is Judge J. Daniel Breen, Edward G. Bryant. There is no demand for a jury trial. More Information about >>> ✅ David Newbaker, ✅ Christy Newbaker … | |
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Tennessee, December 11, 2014 ⚖ Case 2:2014cv02971/69079 US District Court for the Western District of Tennessee case 2:2014cv02971/69079 comprises United States of America and Tammy Dixon. Filed on December 11, 2014, this case concerns Recovery of Overpayment and Enforcement of Judgment based on 28 U.S.C. § 1345. Judge Charmiane G. Claxton, Samuel H. Mays is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Tammy Dixon … | |
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